Unclaimed property in Wharton, TX
11,816 records · $3,268,384 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
4030 Old Caney Road, Wharton, TX, 77488
Held by Janus Flexible Bond Fund
Mutual fund shares (SC16) · Reported 2013 · ID 38549367
$411.18
208 West Belle Avenue, Wharton, TX, 77488
Held by Marwell Petroleum LP
Mineral royalties (MI02) · Reported 2009 · ID 33362008
$410.27
4 possible associated properties
Same owner name elsewhere
- Havran, Lillian/edwin$28.40100% confidence
TX, 00000
- Havran, Lillian/edwin$37.74100% confidence
TX, 00000
- Havran, Lillian/edwin$27.63100% confidence
00000
At this address
- Havran, Lillian/edwin$29.2598% confidence
208 West Belle Avenue, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Havran, Lillian/edwin$28.40100% confidence
607 Speed Street, Wharton, TX, 77488
Held by Piedmont Advantage Cu
Savings account (AC02) · Reported 2018 · ID 51336700
$410.17
1 possible associated property
Same owner name elsewhere
- Binch, Ray$571.9398% confidence
PO Box 50147, Austin, TX, 78763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binch, Ray$571.9398% confidence
716 Price Drive, Wharton, TX, 77488
Held by California Resources Long Beach Inc
Mineral royalties (MI02) · Reported 2018 · ID 53956816
$409.59
4 possible associated properties
Same owner name elsewhere
- Joyce, Mildred$25.9498% confidence
1411 Darson Drive, Mesquite, TX, 75149
At this address
- Joyce, Mildred$175.6998% confidence
716 Price Drive, Wharton, TX, 77488
- Joyce, Mildred$85.9098% confidence
716 Price Drive, Wharton, TX, 77488
- Joyce, Mildred$52.3098% confidence
716 Price Drive, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joyce, Mildred$25.9498% confidence
221 Kaiser Street, Wharton, TX, 77488
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20546832
$409.00
Route 1 Box 251-A, Wharton, TX, 77488
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235683
$408.51
$406.30
2 possible associated properties
At this address
- Rinehart, Suzi$25.7498% confidence
603 County Road 123, Wharton, TX, 77488
- Rinehart, Suzi$45.3098% confidence
603 County Road 123, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinehart, Suzi$25.7498% confidence
810 Breezy Lane, Wharton, TX, 77488
Held by Gulf United Broadcasting Co
Co-owner on this record: Hudgins, Lora H
Dividend (SC01) · Reported 1986 · ID 20042863
$405.72
418 Lily Lane, Wharton, TX, 77488
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021 · ID 73382999
$405.53
#### County Road ### Road, Wharton, TX, 77488
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94978320
$405.26
1406 Crestmont Street, Wharton, TX, 77488
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70754129
$404.29
2 possible associated properties
At this address
- Lesak, Terry$38.9191% confidence
1406 Crestmont Street, Wharton, TX, 77488
- Lesak, Terry$2,760.9291% confidence
1406 Crestmont Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesak, Terry$38.9191% confidence
$403.50
3 possible associated properties
Same owner name elsewhere
- Gordon, Tristan$60.00100% confidence
276 Cr 241, Wharton, TX, 77488
- Gordon, Tristan$5.0098% confidence
468 Gaviota Avenue 3, Long Beach, CA, 90802
- Gordon, Tristan$0.1598% confidence
321 Houser Drive, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Tristan$60.00100% confidence
1219 Wells Street, Wharton, TX, 77488
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86224065
$403.21
3 possible associated properties
At this address
- Coats, Esther$119.9598% confidence
1219 Wells Street, Wharton, TX, 77488
- Coats, Esther$119.9598% confidence
1219 Wells Street, Wharton, TX, 77488
- Coats, Esther$119.9598% confidence
1219 Wells Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coats, Esther$119.9598% confidence
$403.01
2 possible associated properties
At this address
- Kelly, Heather$60.0091% confidence
1302 Pecan Street, Wharton, TX, 77488
- Kelly, Heather$38.0991% confidence
1302 Pecan Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Heather$60.0091% confidence
302 Mayfair Circle, Wharton, TX, 77488
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2010 · ID 19227889
$402.70
3 possible associated properties
Same owner name elsewhere
- Adams, Frances A$9.0098% confidence
10229 Ashwood Street Apt 19, Lakeside, CA, 92040
- Adams, Frances A$0.0198% confidence
4626 Via Marina Apt 314, Marina Del Rey, CA, 90292
- Adams, Frances A$0.0898% confidence
2619 Kaibab Avenue, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Frances A$9.0098% confidence
1415 Hodges Lane, Wharton, TX, 77488
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59548157
$402.54
1310 Harris Street, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2008 · ID 27496043
$402.39
1731 North Richmond Road, Wharton, TX, 77488
Held by Veteran Energy LLC
Utility deposit (UT01) · Reported 2021 · ID 68665486
$402.27
Unknown, Wharton, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56175400
$402.00
3 possible associated properties
Same owner name elsewhere
- Harper, Lawrence$5.8198% confidence
543 Princeton Way, Fairfield, CA, 94533
- Harper, Lawrence$0.1698% confidence
2410 Bates Drive, Davis, CA, 95618
- Harper, Lawrence—98% confidence
917 Virginia Water Drive, Rolesville, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Lawrence$5.8198% confidence
#### County Road ### Road, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86580576
$401.94
1 possible associated property
Same owner name elsewhere
- Ragston, Jacquelyn$288.56100% confidence
#### County Road ### Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragston, Jacquelyn$288.56100% confidence
812 Walnut Street, Wharton, TX, 77488
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51095009
$401.91
2 possible associated properties
Same owner name elsewhere
- Chumchal, Kurt$194.5698% confidence
20235 Ancio Way, Fort Bliss, TX, 79918
At this address
- Chumchal, Kyle$57.9991% confidence
812 Walnut Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chumchal, Kurt$194.5698% confidence
2910 Old Lane City Road, Wharton, TX, 77488
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59370011
$401.91
3 possible associated properties
Same owner name elsewhere
- Johnson, Bryson—98% confidence
709 Champlain Court, Cary
- Johnson, Bryson$25.0098% confidence
9225 Rosecliff Drive, Dallas, TX, 75217
- Johnson, Bryson$111.0698% confidence
9607 Copper Harbor Court, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Bryson—98% confidence
2939 Turtle Creek Drive, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58205196
$400.61
2 possible associated properties
Same owner name elsewhere
- Slade, Sharon$37.5098% confidence
1623 West Adoue, Alvin, TX, 77511
- Slade, Sharon$81.6198% confidence
PO Box 1423, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slade, Sharon$37.5098% confidence
1205 Kelving Way, Wharton, TX, 77488
Held by Prosperity Bank
Certificate-of-deposit interest check (CK16) · Reported 2024 · ID 92300499
$400.57
3 possible associated properties
At this address
- Thornton, Mary$1,105.7098% confidence
1205 Kelving Way, Wharton, TX, 77488
- Thornton, Maryann$30.0695% confidence
1205 Kelving Way, Wharton, TX, 77488
- Thornton, Jack$45.0091% confidence
1205 Kelving Way, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Mary$1,105.7098% confidence
Wharton, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 19570327
$400.00
1 possible associated property
Same owner name elsewhere
- Kimble, Clemmie$31.2298% confidence
302 Hughes Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimble, Clemmie$31.2298% confidence
C/o 501 West Willow Lane, Wharton, TX, 77488
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 16193759
$400.00
3 possible associated properties
Same owner name elsewhere
- Baker, Lori M$9.9598% confidence
3924 West Harold Court, Visalia, CA, 93291
- Baker, Lori M$4.5298% confidence
3924 West Harold Court, Visalia, CA, 93291
- Baker, Lori M$37.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Lori M$9.9598% confidence
416 Croom Drive, Wharton, TX, 77488
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239489
$400.00
4 possible associated properties
Same owner name elsewhere
- Eplen, Shirley$59.6898% confidence
PO Box 119, Boling, TX, 77420
At this address
- Eplen, Shirley$1,017.2298% confidence
416 Croom Drive, Wharton, TX, 77488
- Eplen, Shirley$90.0098% confidence
416 Croom Drive, Wharton, TX, 77488
- Eplen, Lee H$25.1891% confidence
416 Croom Drive, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eplen, Shirley$59.6898% confidence
Unknown, Wharton, TX, 77488
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121768
$400.00
820 Pecan Street, Wharton, TX, 77488
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87965604
$400.00
112 Buttercup Lane, Wharton, TX, 77488
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94526278
$400.00
3 possible associated properties
At this address
- Eddy, Harold$500.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
- Eddy, Harold$1,600.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
- Eddy, Harold$400.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eddy, Harold$500.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94526280
$400.00
3 possible associated properties
At this address
- Eddy, Harold$500.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
- Eddy, Harold$400.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
- Eddy, Harold$1,600.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eddy, Harold$500.0098% confidence
$400.00
3 possible associated properties
At this address
- Eddy, Harold$500.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
- Eddy, Harold$400.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
- Eddy, Harold$1,600.0098% confidence
112 Buttercup Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eddy, Harold$500.0098% confidence
$400.00
4 possible associated properties
Same owner name elsewhere
- Womack, Patsy$511.26100% confidence
134 Cr 231, Wharton, TX, 77488
- Womack, Patsy$373.4698% confidence
9401 Cherokee Trail, Tyler, TX, 75703
- Womack, Patsy$70.0098% confidence
103 South Crest, Richland, TX, 76681
At this address
- Womack, Patsy$139.1898% confidence
418 County Road 235, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womack, Patsy$511.26100% confidence
1220 Sunny Lane, Wharton, TX, 77488
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2017 · ID 25399205
$399.15
3 possible associated properties
At this address
- Koym, Melba L$467.0198% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Koym, Melba L$514.0398% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Koym, Melba$174.7495% confidence
1220 Sunny Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koym, Melba L$467.0198% confidence
1514 Briar Lane, Wharton, TX, 77488
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2021 · ID 70167225
$398.88
$398.11
6 possible associated properties
Same owner name elsewhere
- Patel, Shaileshkumar$164.8098% confidence
103 Parkside Drive, Wylie, TX, 75098
- Patel, Shaileshkumar$51.0098% confidence
Unknown
- Patel, Shaileshkumar$50.0098% confidence
8787 Sienna Springs Boulevard Apt 5, Missouri City, TX, 77459
At this address
- Patel, Shaileshkumar$554.5598% confidence
9985 US 59 Highway, Wharton, TX, 77488
- Patel, Viren$28.9091% confidence
9985 US 59 Highway, Wharton, TX, 77488
- Patel, Minaxiben$123.3291% confidence
9985 US 59 Highway, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Shaileshkumar$164.8098% confidence
$397.92
$397.84
3 possible associated properties
Same owner name elsewhere
- Calderon, Augustin$110.0098% confidence
528 Avenue F, Markham, TX, 77456
- Calderon, Augustin$86.4098% confidence
528 Avenue F, Markham, TX, 77456
- Calderon, Augustin$90.0098% confidence
528 Avenue F, Markham, TX, 77456
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Augustin$110.0098% confidence
122 West Emily, Wharton, TX, 77488
Held by Occidental Petroleum Corp & Subs
Unexchanged stock of a successor company (SC10) · Reported 1990 · ID 42158714
$397.46
2 possible associated properties
At this address
- Thomas, Mary A$116.8898% confidence
122 West Emily, Wharton, TX, 77488
- Thomas, Grady R$42.0591% confidence
122 West Emily, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Mary A$116.8898% confidence
Beaver, Creek Border ColliesTX
PO Box 1300, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2006 · ID 27495115
$396.96
312 Lincoln Street, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2023 · ID 85325858
$396.77
1823 Stadium Road 706, Wharton, TX, 77488
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91408835
$396.18
1 possible associated property
Same owner name elsewhere
- Tyler, Tristan1 SHARES98% confidence
#### North Paddock Avenue ###, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Tristan1 SHARES98% confidence
$395.98
607 Center Street, Wharton, TX, 77488
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26795712
$395.94
319 Tennie Street, Wharton, TX, 77488
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 38751967
$395.35
3 possible associated properties
Same owner name elsewhere
- Tripulas, George G$36.72100% confidence
114 South Houston, Wharton, TX, 77488
- Tripulas, George G$28.07100% confidence
114 South Houston Street, Wharton, TX, 77488
- Tripulas, George G$64.93100% confidence
855 Pollux Drive, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tripulas, George G$36.72100% confidence
213 South Resedent, Wharton, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 20742737
$395.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Mary Jane$50.48100% confidence
00000
- Sanchez, Mary Jane$4.0098% confidence
12635 Hidalgo, Desert Hot Springs, CA, 92240
- Sanchez, Mary Jane$66.6098% confidence
1914 Quail Green Court, Missouri City, TX, 77489
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Mary Jane$50.48100% confidence
PO Box 327, Wharton, TX, 77488
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 37301853
$394.92
1117 Wells Street, Wharton, TX, 77488
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87909342
$394.29
Wharton, TX, 77488
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 20522083
$394.00
$393.69
3 possible associated properties
At this address
- Smith, Latoyia$158.5198% confidence
125 Correll Avenue, Wharton, TX, 77488
- Smith, Latoyia$529.5598% confidence
125 Correll Avenue, Wharton, TX, 77488
- Smith, Latoyia$113.7998% confidence
125 Correll Avenue, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Latoyia$158.5198% confidence
PO Box 693, Wharton, TX, 77488
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 31883265
$393.55
1 possible associated property
Same owner name elsewhere
- Howe, Delores$25.0098% confidence
205 Norman Court, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howe, Delores$25.0098% confidence
417 Lincoln Street, Wharton, TX, 77488
Held by Lifesecure Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79217658
$393.21
Janice Marek Gensler, Trustee #### Countyt Road ###, Wharton, TX, 77488
Held by Boaz Energy II LLC
Mineral royalties (MI02) · Reported 2021 · ID 70410641
$392.28
2 possible associated properties
Same owner name elsewhere
- Josephine Marek Trust$633.97100% confidence
Janice Marek Gensler, Trustee #### Countyt Road ###, Wharton, TX, 77488
- Josephine Marek Trust$217.29100% confidence
Janice Marek Gensler, Trustee #### Countyt Road ###, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Josephine Marek Trust$633.97100% confidence
325 Lily Lane, Wharton, TX, 77488
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59590246
$392.17
804 Old Caney Road, Wharton, TX, 77488
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2019 · ID 59098671
$391.62
4 possible associated properties
Same owner name elsewhere
- Hippel, Laurie$348.6298% confidence
821 Clubside Drive, East Bernard, TX, 77435
At this address
- Hippel, Laurie$315.0098% confidence
804 Old Caney Road, Wharton, TX, 77488
- Hippel, Laurie$174.6298% confidence
804 Old Caney Road, Wharton, TX, 77488
- Hippel, Laurie$89.5998% confidence
804 Old Caney Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hippel, Laurie$348.6298% confidence
534 South Frd, Wharton, TX, 77488
Held by Oreilly Automotive Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 16667333
$391.50
3508 Cline Drive, Wharton, TX, 77488
Held by Ensign Group Inc
Customer overpayment (MS05) · Reported 2011 · ID 12614505
$391.26
Rr 2 Box 179F, Wharton, TX, 77488
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 668892
$391.00
417 Lincoln Street, Wharton, TX, 77488
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86410846
$390.92
3 possible associated properties
At this address
- Wiley, Arthur$129.7698% confidence
417 Lincoln Street, Wharton, TX, 77488
- Wiley, JR V L$87.3191% confidence
417 Lincoln Street, Wharton, TX, 77488
- Wiley, Bernice$129.7691% confidence
417 Lincoln Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiley, Arthur$129.7698% confidence
$390.60
929 Fm 640 Road, Wharton, TX, 77488
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52736717
$390.57
4 possible associated properties
Same owner name elsewhere
- Melnar, Garland$29.18100% confidence
929 Fm 640, Wharton, TX, 77488
- Melnar, Garland$110.3198% confidence
#### Spencer Highway ###, La Porte, TX, 77571
At this address
- Melnar, Patrick$504.7791% confidence
929 Fm 640 Road, Wharton, TX, 77488
- Melnar, Marcus$44.5091% confidence
929 Fm 640 Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melnar, Garland$29.18100% confidence
$390.48
2427 Nelga Road, Wharton, TX, 77488
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 20516849
$390.00
3 possible associated properties
Same owner name elsewhere
- Holmes, Randle$350.00100% confidence
00000
- Holmes, Randle$98.4798% confidence
5525 Reed Road, Rosenberg, TX, 77471
- Holmes, Randle$33.0098% confidence
810 Brooks Avenue, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Randle$350.00100% confidence
P O Box 1102, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095421
$389.96
Rt 1 Box 266, Wharton, TX, 77488
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995 · ID 16177276
$389.89
408 South East Avenue, Wharton, TX, 77488
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2024 · ID 91715758
$389.47
2 possible associated properties
At this address
- Jackson, Andrew$1,505.6898% confidence
408 South East Avenue, Wharton, TX, 77488
- Jackson, Irene$1,505.6891% confidence
408 South East Avenue, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Andrew$1,505.6898% confidence
Rr 1, Wharton, TX, 77488
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 9317032
$388.05
900 Fm 102 Road, Wharton, TX, 77488
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 1025402
$387.89
3 possible associated properties
Same owner name elsewhere
- Shoppa, Lloyd$80.9198% confidence
2908 Edgewood Lane, Colleyville, TX, 76034
At this address
- Shoppa, Lloyd1 SHARES98% confidence
900 Fm 102 Road, Wharton, TX, 77488
- Shoppa, Lloyd$33.1198% confidence
900 Fm 102 Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoppa, Lloyd$80.9198% confidence
$387.42
1930 Briar Lane, Wharton, TX, 77488
Held by Southern Farm Bureau Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 20979817
$387.18
C/o Texas Farm Bureau Insuranc 6616 Whispering Oaks Circle, Wharton, TX, 77488
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010 · ID 9481627
$387.00
Texas Farm Bureau Insurance 6616 Whispering Oaks Circle, Wharton, TX, 77488
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010 · ID 9481627
$387.00
4014 South Highway 60, Wharton, TX, 77488
Held by Stewart Title Of The Coastal Bend
Co-owners on this record: Helton, Richard, Meyers, Ronald
Escrow account (TR04) · Reported 2024 · ID 91288343
$386.95
1 possible associated property
At this address
- Meyers, Ronald$386.9591% confidence
4014 South Highway 60, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyers, Ronald$386.9591% confidence
4014 South Highway 60, Wharton, TX, 77488
Held by Stewart Title Of The Coastal Bend
Co-owners on this record: Helton, Richard, Meyers, Diana
Escrow account (TR04) · Reported 2024 · ID 91288343
$386.95
1 possible associated property
At this address
- Meyers, Diana$386.9591% confidence
4014 South Highway 60, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyers, Diana$386.9591% confidence
4014 South Highway 60, Wharton, TX, 77488
Held by Stewart Title Of The Coastal Bend
Co-owners on this record: Meyers, Diana, Meyers, Ronald
Escrow account (TR04) · Reported 2024 · ID 91288343
$386.95
815 North Alabama Road, Wharton, TX, 77488
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87689234
$386.70
1 possible associated property
At this address
- Holmes, Jane$440.0398% confidence
815 North Alabama Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Jane$440.0398% confidence
#### County Road ###, Wharton, TX, 77488
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52642501
$386.69
PO Box 308, Wharton, TX, 77488
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2012 · ID 188241
$386.49
2 possible associated properties
Same owner name elsewhere
- Fisher, Hughes R$27.91100% confidence
PO Box 308, Wharton, TX, 77488
- Fisher, Hughes R$35.00100% confidence
PO Box 308, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Hughes R$27.91100% confidence
412 East Elm Street, Wharton, TX, 77488
Held by Capital One
Checking account (AC01) · Reported 2019 · ID 61012308
$386.11
1 possible associated property
At this address
- Gonzales, Reese J$43.2091% confidence
412 East Elm Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Reese J$43.2091% confidence
129 Harmanson Street, Wharton, TX, 77488
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70022569
$385.99
1 possible associated property
At this address
- Rodriguez, Frances$33.4298% confidence
129 Harmanson Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Frances$33.4298% confidence
1305 North Caney Trails, Wharton, TX, 77488
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 33315141
$385.51
6 possible associated properties
Same owner name elsewhere
- Winston, Jennifer$81.00100% confidence
917 Caney Trail Drive, Wharton, TX, 77488
- Winston, Jennifer$6.9498% confidence
6316 West 6th Street, Los Angeles, CA, 90048
- Winston, Jennifer$3.0098% confidence
158 La Puesta Del Sol, Pismo Beach, CA, 93449
At this address
- Winston, Jennifer$294.6798% confidence
1305 North Caney Trails, Wharton, TX, 77488
- Winston, Jennifer$343.0798% confidence
1305 North Caney Trails, Wharton, TX, 77488
- Winston, Jennifer$340.3998% confidence
1305 North Caney Trails, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winston, Jennifer$81.00100% confidence
#### County Road ###, Wharton, TX, 77488
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63992481
$385.41
$385.34
$385.09
1 possible associated property
Same owner name elsewhere
- Hollingsworth, Clementine B$95.48100% confidence
Clementine B Hollingsworth PO Box 784, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Clementine B$95.48100% confidence
$384.27
3 possible associated properties
Same owner name elsewhere
- Lathon, Justin$43.2298% confidence
526 Wilkes Street, Wharton, TX, 77488
- Lathon, Justin$27.2498% confidence
526 Wilkes Street Apt 3, Wharton, TX, 77488
- Lathon, Justin$1,209.0398% confidence
526 Wilkes Street Apt 3, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lathon, Justin$43.2298% confidence
C/o Tee Pee Motel, Wharton, TX, 77488
Held by Heritage Bank
Checking account (AC01) · Reported 1990 · ID 24989747
$384.00
##### US Highway ## Road, Wharton, TX, 77488
Held by Granite State Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69698692
$382.91
3 possible associated properties
Same owner name elsewhere
- Gulf Coast Medical Center$56.28100% confidence
##### US ## Road, Wharton, TX, 77488
- Gulf Coast Medical Center$115.97100% confidence
##### US ## Road Attn: Nancy Montello, Wharton, TX, 77488
- Gulf Coast Medical Center$51.00100% confidence
Attn Barbara Starling Cfo ##### US ## Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulf Coast Medical Center$56.28100% confidence
201 Ford Street, Wharton, TX, 77488
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 27947357
$382.00
201 Linn Street, Wharton, TX, 77488
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2010 · ID 37136860
$381.73
3 possible associated properties
At this address
- Partlow, Billie$131.8698% confidence
201 Linn Street, Wharton, TX, 77488
- Partlow, Billie$246.8098% confidence
201 Linn Street, Wharton, TX, 77488
- Partlow, Billie$100.0298% confidence
201 Linn Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partlow, Billie$131.8698% confidence
402 East Emily Avenue, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107707
$381.62
3 possible associated properties
At this address
- Orta, Carlos$58.5498% confidence
402 East Emily Avenue, Wharton, TX, 77488
- Orta, Carlos$557.8398% confidence
402 East Emily Avenue, Wharton, TX, 77488
- Orta, Carlos$34.1198% confidence
402 East Emily Avenue, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orta, Carlos$58.5498% confidence
402 East Emily Avenue, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94114973
$381.62
3 possible associated properties
At this address
- Orta, Carlos$58.5491% confidence
402 East Emily Avenue, Wharton, TX, 77488
- Orta, Carlos$557.8391% confidence
402 East Emily Avenue, Wharton, TX, 77488
- Orta, Carlos$381.6291% confidence
402 East Emily Avenue, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orta, Carlos$58.5491% confidence
PO Box 151, Wharton, TX, 77488
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2022 · ID 76957073
$381.30
3 possible associated properties
Same owner name elsewhere
- Rotholz, Judith$455.70100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$455.70100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$483.60100% confidence
PO Box 151, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rotholz, Judith$455.70100% confidence
$380.62
#### County Road ###, Wharton, TX, 77488
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 39680784
$380.58
PO Box 414 Apt 6006, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40218140
$380.54
Kross Wholes Tire Company IncTX
#### Highway ## South At Cr ###, Wharton, TX, 77488
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2017 · ID 14158474
$380.00
1821 Red River Avenue Apt 1402, Wharton, TX, 77488
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54943080
$379.73
#### Briar Lane Apt ###, Wharton, TX, 77488
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80707998
$379.27
1 possible associated property
Same owner name elsewhere
- Rummel, Matthew$61.4198% confidence
213 Virginia Lane, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rummel, Matthew$61.4198% confidence
Rt 1 Box 209, Wharton, TX, 77488
Held by Reynolds Metal Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 19110291
$378.77
#### C R ###, Wharton, TX, 77488
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024 · ID 92748974
$378.72